Brilliance Technology Co.Ltd(300542) : Announcement on the recognition of wholly-owned subsidiaries as high-tech enterprises again

Securities code: 300542 securities abbreviation: Brilliance Technology Co.Ltd(300542) Announcement No.: 2022-010 Brilliance Technology Co.Ltd(300542)

Announcement on the recognition of wholly-owned subsidiaries as high-tech enterprises again

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Shanghai Xinchen Information Integration System Co., Ltd. (hereinafter referred to as “Shanghai Xinchen”), a wholly-owned subsidiary of Brilliance Technology Co.Ltd(300542) , recently received the certificate of high-tech enterprise jointly issued by Shanghai Municipal Commission of science and technology, Shanghai Municipal Bureau of finance, State Administration of Taxation and Shanghai Municipal Bureau of Taxation, and passed the recognition of high-tech enterprise again. The relevant information is as follows:

Company name: Shanghai Xinchen Information Integration System Co., Ltd

Certificate No.: gr202131002411

Issuing date: November 18, 2021

Period of validity: three years

According to the relevant provisions of the state on the preferential tax policies for high-tech enterprises, Shanghai Xinchen will continue to enjoy the preferential income tax policies for high-tech enterprises for three consecutive years from the date of issuing the certificate after passing the recognition of high-tech enterprises again, and pay the enterprise income tax at the tax rate of 15%. Since Shanghai Xinchen has calculated and levied corporate income tax at the tax rate of 15% according to relevant regulations in 2021, this event will not have an impact on the operating performance of Shanghai Xinchen in 2021.

It is hereby announced.

Brilliance Technology Co.Ltd(300542) board of directors February 22, 2022

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